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25e vergadering commissie CIVEX, Brussel

Europees Economisch en Sociaal Comité (EESC)
© Kevin Bergenhenegouwen
datum 14 november 2019
plaats Brussel, België
locatie Delors (JDE) Toon locatie
organisatie Comité van de Regio's (CvdR)

Agenda of the 25th CIVEX commission meeting - 14 of November

 

EN

 

Commission for Citizenship, Governance, Institutional and External Affairs

Version: 08/11/2019, 16:00

NOTICE OF MEETING

6th Mandate - Commission CIVEX

 

Meeting No

25

Chair

Barbara DUDEN (DE/PES)

Venue

CoR premises, rue Belliard 101, 1040 Brussels (JDE52)

Date

14/11/2019 11:00 - 18:00

Amendment deadline

31 October, 15:00 (Brussels time)

Deadline for submitting a delegation of presence

13 November at midnight (Brussels time)

10.30 - 11 a.m. The political coordinators' meeting will be held in camera.

Draft agenda:

11 a.m.

  • Adoption of the draft agenda

    COR-2019-03706-00-02-CONVPOJ-TRA

  • Approval of the minutes of the 24th meeting

    COR-2019-03784-00-00-PV-TRA

  • Statement by the chair
  • Organisation of future work

    For decision:

  • Opinions on the basis of consultations (Rule 41(a)) - Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) i))
    • Decision to draw up an opinion
    • Appointment of rapporteurs
  • Own-initiative opinions (Rule 41b) ii))
    • Decision to request Bureau authorization for an opinion
    • Provisional appointment of rapporteurs
  • Decisions not to draw up an opinion
  • Ongoing work programme and decision on attributions by the president

    COR-2019-03707-00-01-TCD-TRA

    For discussion

  • Follow-up to opinions

    COR-2019-03708-00-00-TCD-TRA

  • CIVEX external activities in 2020
  • CIVEX-related activities

    COR-2019-03709-00-00-TCD-TRA

  • Spot on Regions and Cities
  • Opinions
  • Opinions - discussion and adoption
     

    Title

    Regions' and Cities' contribution to the development of Africa

    Rapporteur

    Robert ZEMAN (CZ/EPP)

    Document

    COR-2019-03729-00-00-PA-TRA

    Type of opinion

    Own-initiative (Rule 41(b) ii))

    Dossier

    CIVEX-VI/043

    Statement by

    Tomáš ZDECHOVSKÝ (CZ/EPP), Member of the European Parliament

    NN, European Commission, Directorate-General for Migration and Home Affairs (DG HOME)(tbc)

    Adoption planned in the plenary session

     

    11-13 February 2020

    12.30 - 2:00 p.m. - Lunch break

     
    • Thematic debate on current challenges of rule of law
      • Juan Fernando LÓPEZ AGUILAR, Chair of LIBE Committee, European Parliament
      • Kaisa MÄNNISTÖ, Counsellor (Legal and Institutional Affairs), Permanent Representation of Finland to the EU/ Presidency of the Council of the European Union
      • Niovi RINGOU, Head of Unit, Fundamental rights and rule of law, Directorate-General for Justice and Consumers, European Commission
      • Dr Petra BÁRD, , Associate Professor at the Eötvös Lorand University; Researcher at the Criminal Law Division of the National Institute of Criminology, Visiting Professor at the Legal Studies Department, Central European University, Budapest
  • Opinion - discussion and adoption
     

    Title

    Strengthening the rule of law within the Union - A blueprint for action

    Rapporteur

    Franco IACOP (IT/PES)

    Commission document

    COM(2019) 343

    Document

    COR-2019-03730-00-00-PA-TRA

    Type of opinion

    Own-initiative (Rule 41(b) ii))

    Dossier

    CIVEX-VI/044

       

    Adoption planned in the plenary session

    11-13 February 2020

  • Title

    Enlargement Package 2019

    Rapporteur

    Jaroslav HLINKA (SK/PES)

    Commission document

    Enlargement Package 2019

    Communication on Enlargement and country reports

    (COM(2019)260 final, SWD(2019)215 final,

    SWD(2019)216 final, SWD(2019)217 final,

    SWD(2019)218 final, SWD(2019)219 final,

    SWD(2019)220 final)

    Document

    COR-2019-02727-00-00-PA-TRA

    Type of opinion

    Own-initiative

    Dossier

    CIVEX-VI/042

    Statement by

    Allan JONES, Head of Unit (Strategy, Policy; EEA/EFTA), European Commission, Directorate-General for Neighbourhood and Enlargement Negotiations (DG NEAR)

    Adoption planned in the plenary session

    11-13 February 2020

  • Thematic debate on the Eastern Partnership
    • Rasa JUKNEVIČIENĖ, Vice-Chair of the Delegation to South Caucasus, member of EuroNest Parliamentary Assembly, European Parliament
    • Marta WYTRYKOWSKA, European External Action Service (EEAS)
    • NN, DG NEAR, European Commission (tbd)
    • Vadim BOICHENKO, Mayor of Mariupol (Ukraine)
    • Viorel FURDUI, Executive director of CALM - Congress of Local Authorities from Moldova
  • Opinion - general exploratory debate
     

    Title

    Local and Regional Authorities Shaping the Future Eastern Partnership

    Rapporteur-General

    Tadeuš ANDŽEJEVSKI (LT/ECR)

    Document

    COR-2019-03731-00-00-PAC-TRA

    Type of opinion

    Own-initiative (Rule 41(b) ii))

    Dossier

    CIVEX-VI-46

    Adoption planned in the plenary session

    4-5 December 2019

  • Any other business
  • Confirmation of the date of the next meeting: 9 December 2019, Brussels

    6 p.m. - End of meeting

     

    Working languages:

    23

     

    Interpreting:

    (participants may speak in their own language)

    16

    FR/DE/EN/IT/ES/PT/EL/FI/LT/PL/SK/CS/RO/HU/HR/UK (tbc)

     

    (participants may listen in)

    13

    FR/DE/EN/IT/ES/EL/FI/LT/PL/SK/CS/RO/ (tbc)

    Amendments must be submitted through the online tool for tabling amendments (available on the Members' Portal at: https://memportal.cor.europa.eu/).

     

    N.B.:

     

    Only members of this commission and alternates delegated to attend the meeting will be entitled to travel and subsistence payments.

    Members are asked to use the online system for delegation of presence and voting rights in order to confirm their attendance at the meeting or to notify the secretariat of any delegation of presence to another member or alternate under Rule 5(2) of the Rules of Procedure. The online system is accessible through the Members' Portal on the CoR main website.

    This agenda is sent to all members of CIVEX commission for information. Please be aware that your participation (or delegation to participate) and entitlement to any payment or reimbursement are subject to the validity of your mandate as member of the Committee of the Regions at the moment of the meeting.

    The Helpdesk (+32-2-546-9697) e-mail: helpdesk@cor.europa.eu will be happy to provide any further assistance you may need.

    _____________

    COR-2019-03706-00-02-CONVPOJ-TRA (EN) 7/7


Inhoud

1.

Comité van de Regio's (CvdR)

Dit orgaan is de spreekbuis voor lokale en regionale overheden binnen de Europese Unie. De Raad van de Europese Unie en de Europese Commissie zijn in bepaalde gevallen verplicht advies te vragen aan het Comité van de Regio's (CvdR), voordat zij een besluit kunnen nemen.

2.

Relevante EU dossiers

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